Shell Global LNG Limited

Active01287989 Private limited company

Incorporated: 25 November 1976 (49 years)
Previously known as: BG Global Energy Limited (until 11 July 2019)
BG International (NSW) Limited (until 8 October 2014)
British Marine Pipelines Limited (until 4 January 2001)
Earlier: Trushelfco (No. 99) Limited
Industry: Extraction of crude petroleum (06100)
Directors: Audrey Ho
John Choi
Geoffrey Campbell Pratt
all 4 directors
Owned by: Shell Gas Marketing U.K Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Shell Corporate Secretary Limited

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Ho, Audrey

Director · Appointed 1 August 2025

Singaporean

Born July 1980 (46)

Choi, John

Director · Appointed 31 August 2024

American

Born December 1973 (52)

Pratt, Geoffrey Campbell

Director · Appointed 15 April 2024

Also at Shell Gas Marketing U.K Limited

British

Born December 1977 (48)

Yeo, Gertrude Pei Hoon

Director · Appointed 10 October 2019

Singaporean

Born July 1974 (52)

Officer history (61 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

1 August 2025

Appointed Ho, Audrey as Director

1 August 2025

Resigned Zhou, Mingzhi as Director

1 January 2025

Resigned Shaw, Emma as Director

1 January 2025

Appointed Zhou, Mingzhi as Director

31 August 2024

Appointed Choi, John as Director

31 August 2024

Resigned Chaplin, Stuart James as Director

30 June 2024

Resigned Smart, Erica Jane as Director

24 June 2024

Resigned Jain, Saurabh as Director

1 May 2024

Resigned Chennoufi, Mehdi as Director

15 April 2024

Appointed Pratt, Geoffrey Campbell as Director

26 July 2023

Resigned Duijm, Richard Taco as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

10 November 2021

Resigned Kotecha, Sameer as Director

8 October 2021

Appointed Jain, Saurabh as Director

1 October 2021

Appointed Shaw, Emma as Director

1 October 2021

Appointed Chennoufi, Mehdi as Director

30 September 2021

Resigned Jones, Howard Edwin Lotgering as Director

30 September 2021

Resigned Strausfeld-Perry, Stefan Andrew as Director

27 August 2021

Resigned Summers, Thomas Henry as Director

5 July 2021

Appointed Smart, Erica Jane as Director

31 May 2021

Resigned Eide, Marianne Wold as Director

24 November 2020

Resigned Ahmad, Saheera Binti as Director

22 June 2020

Resigned Huijsmans, Jeroen as Director

1 January 2020

Appointed Chaplin, Stuart James as Director

1 January 2020

Appointed Kotecha, Sameer as Director

31 October 2019

Resigned Hill, Stephen James as Director

10 October 2019

Appointed Duijm, Richard Taco as Director

10 October 2019

Appointed Strausfeld-Perry, Stefan Andrew as Director

10 October 2019

Appointed Yeo, Gertrude Pei Hoon as Director

29 October 2018

Resigned Wells, David William as Director

1 September 2018

Appointed Summers, Thomas Henry as Director

31 August 2018

Resigned Collins, Ann as Director

8 August 2018

Appointed Ahmad, Saheera Binti as Director

28 May 2018

Appointed Jones, Howard Edwin Lotgering as Director

16 April 2018

Resigned Van Bunnik, Johannes Simon Maria as Director

14 March 2018

Appointed Huijsmans, Jeroen as Director

26 February 2018

Appointed Wells, David William as Director

30 September 2017

Resigned Sellers, Michael Neil as Director

1 March 2017

Appointed Van Bunnik, Johannes Simon Maria as Director

2 February 2017

Resigned Iskander, Sami Monir Amin as Director

9 January 2017

Resigned Hadfield, John Paul Simeon as Director

25 November 2016

Resigned Kiddle, John Patrick as Director

31 October 2016

Resigned Elliott, Anthony Mark as Director

18 October 2016

Appointed Hadfield, John Paul Simeon as Director

18 October 2016

Appointed Eide, Marianne Wold as Director

31 August 2016

Resigned Den Hartigh, Ernst as Director

31 July 2016

Resigned Barry, Chloe Silvana as Secretary

31 July 2016

Resigned Ennett, Cayley Louise as Secretary

30 June 2016

Appointed Shell Corporate Secretary Limited as Corporate Secretary

31 May 2016

Resigned Dunn, Rebecca Louise as Secretary

1 October 2015

Appointed Ennett, Cayley Louise as Secretary

7 May 2015

Appointed Hill, Stephen James as Director

7 May 2015

Resigned Dunlavy, David Lee as Director

2 March 2015

Appointed Den Hartigh, Ernst as Director

19 December 2014

Resigned Samuel, Marcus Andrew as Director

20 November 2014

Appointed Kiddle, John Patrick as Director

20 November 2014

Appointed Collins, Ann as Director

20 November 2014

Appointed Iskander, Sami Monir Amin as Director

20 November 2014

Appointed Elliott, Anthony Mark as Director

3 October 2014

Appointed Sellers, Michael Neil as Director

3 October 2014

Appointed Dunlavy, David Lee as Director

3 October 2014

Resigned Collingwood, Jonathan Mark as Director

4 July 2014

Resigned Aspden, Christopher Jonathan as Director

22 July 2013

Appointed Barry, Chloe Silvana as Secretary

22 July 2013

Resigned Inman, Carol Susan as Secretary

20 December 2012

Resigned Tucker, Roger Morris, Dr as Director

4 October 2012

Appointed Samuel, Marcus Andrew as Director

26 July 2012

Appointed Aspden, Christopher Jonathan as Director

27 April 2012

Resigned Mcculloch, Alan William as Secretary

5 January 2012

Resigned Hughes, John David as Director

12 December 2011

Appointed Collingwood, Jonathan Mark as Director

7 November 2011

Resigned Whyte, Stephen James as Director

1 November 2010

Resigned O'Shea, Christopher Michael as Director

1 November 2010

Appointed Hughes, John David as Director

27 September 2010

Appointed Dunn, Rebecca Louise as Secretary

10 August 2010

Appointed Whyte, Stephen James as Director

12 July 2010

Resigned Affleck, Lewis Grant as Director

11 December 2009

Resigned Inman, Carol Susan as Director

11 December 2009

Appointed O'Shea, Christopher Michael as Director

11 December 2009

Resigned Martin-Davis, Andrew as Director

11 December 2009

Appointed Tucker, Roger Morris, Dr as Director

10 November 2009

Resigned Carne, Mark Milford Power as Director

4 August 2008

Appointed Affleck, Lewis Grant as Director

4 August 2008

Resigned Cox, Christopher Martin as Director

14 September 2007

Appointed Mcculloch, Alan William as Secretary

14 September 2007

Resigned Moore, Paul Anthony as Secretary

23 October 2006

Appointed Carne, Mark Milford Power as Director

8 September 2006

Resigned Darlow, Nigel Robert as Director

8 September 2006

Appointed Cox, Christopher Martin as Director

25 July 2006

Appointed Inman, Carol Susan as Director

22 June 2006

Appointed Darlow, Nigel Robert as Director

22 June 2006

Resigned Hewitt, Ian as Director

10 March 2006

Resigned Roberts, David E as Director

5 August 2005

Appointed Moore, Paul Anthony as Secretary

11 February 2005

Appointed Roberts, David E as Director

11 February 2005

Resigned Looker, Garry as Director

11 February 2005

Appointed Martin-Davis, Andrew as Director

30 December 2004

Resigned Wormley, Jon Clarke as Director

1 April 2004

Appointed Hewitt, Ian as Director

1 April 2004

Resigned Hudson, Derek Ian George as Director

22 April 2003

Appointed Inman, Carol Susan as Secretary

22 April 2003

Resigned Griffin, John Edward Henry as Secretary

9 September 2002

Appointed Looker, Garry as Director

9 September 2002

Resigned Almanza, Ashley Martin as Director

7 February 2001

Resigned Griffin, John Edward Henry as Director

7 February 2001

Appointed Wormley, Jon Clarke as Director

7 February 2001

Appointed Hudson, Derek Ian George as Director

7 February 2001

Appointed Almanza, Ashley Martin as Director

7 February 2001

Resigned Edwards, Mark as Director

30 January 1998

Appointed Griffin, John Edward Henry as Director

30 January 1998

Appointed Griffin, John Edward Henry as Secretary

28 November 1997

Resigned Smith, Marie as Secretary

6 March 1997

Appointed Edwards, Mark as Director

17 February 1997

Resigned Garrihy, Anne as Director

12 February 1997

Resigned Jackson, John Henry as Director

1 December 1995

Appointed Garrihy, Anne as Director

1 December 1995

Resigned Blaxall, Martin John as Director

8 August 1995

Appointed Smith, Marie as Secretary

8 August 1995

Resigned Garrihy, Anne as Secretary

1 October 1993

Appointed Blaxall, Martin John as Director

1 October 1993

Resigned O'Connor, Thomas Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shell Gas Marketing U.K Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04246096

Former controllers (1)

6 April 2016

Ceased BG LNG Trading, LLC — Owns 75–100% of shares

Filings 274

Date	Description	Made Up To
10 August 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a secretary
28 May 2026	Cessation of a person with significant control
28 May 2026	Notification of a person with significant control
21 May 2026	Termination of appointment of a secretary